3BMEXHczDFgMf8K6qCJbTosjtsAWrkqEbF3BMEXHczDFgMf8K6qCJbTosjtsAWrkqEbF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHczDFgMf8K6qCJbTosjtsAWrkqEbF | -1 (1) | 0.0000 | 9.4699 | 23.2566 | 0.8589 | 20.0263 | 4.0892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHczDFgMf8K6qCJbTosjtsAWrkqEbF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718382 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 9.4699 |
| Maximum Balance Rank | 18809 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 560844 (01/31/2019 02:53) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 307882 |
| Account Age Rank | 3683358 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 23.2566 |
| Deposits From External Accounts Rank | 12780 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8589 |
| Deposits From BitMEX Accounts Rank | 138142 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 20.0263 |
| Withdrawls To External Accounts Rank | 10337 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0892 |
| Withdrawls To BitMEX Accounts Rank | 100186 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131693 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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